Brett Payne Auto Electrical Limited, a registered company, was launched on 20 Jul 1995. 9429038447938 is the NZBN it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is categorised. The company has been run by 2 directors: Brett Henry Payne - an active director whose contract started on 20 Jul 1995,
Vanessa Katherine Payne - an inactive director whose contract started on 20 Jul 1995 and was terminated on 10 Sep 2003.
Updated on 14 Jun 2020, our database contains detailed information about 1 address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: physical, registered).
Brett Payne Auto Electrical Limited had been using 39 Armstrong Farm Drive, Dannemora, Manukau 2016 as their physical address up to 28 Sep 2012.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4995 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent).
Previous addresses
Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Physical & registered address used from 24 Aug 2009 to 28 Sep 2012
Address: 17 Savina Court, Flat Bush, Auckland 2016
Physical & registered address used from 14 Oct 2008 to 24 Aug 2009
Address: 136 John Brooke Crescent, East Tamaki, Auckland
Physical & registered address used from 25 Aug 2004 to 14 Oct 2008
Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Physical & registered address used from 20 Jul 1995 to 25 Aug 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 04 Sep 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4995 | |||
Individual | Brett Henry Payne |
Howick Auckland New Zealand |
20 Jul 1995 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Stephanie Ann Pettifor |
Howick Auckland New Zealand |
03 Sep 2004 - |
Brett Henry Payne - Director
Appointment date: 20 Jul 1995
Address: Howick, Auckland, 2016 New Zealand
Address used since 08 Sep 2015
Vanessa Katherine Payne - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 10 Sep 2003
Address: Papakura, Auckland,
Address used since 20 Jul 1995
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